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D & J Randles Limited

D & J Randles Limited is an active company incorporated on 2 June 1998 with the registered office located in Harrogate, North Yorkshire. D & J Randles Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03573777
Private limited company
Age
27 years
Incorporated 2 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
Long Reach
Westerns Lane Markington
Harrogate
North Yorkshire
HG3 3PB
Same address for the past 17 years
Telephone
01765676974
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Jan 1955 • Lives in England
Director • Chartered Accountant • British • Lives in England • Born in Oct 1953
Mr David Frank Randles
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkleaf Properties Limited
David Frank Randles is a mutual person.
Active
Parkfield Holdings Limited
David Frank Randles is a mutual person.
Liquidation
Sbay-C Sa (1) Limited
David Frank Randles is a mutual person.
Dissolved
The Fairways Portpatrick Management Company Limited
David Frank Randles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£616.58K
Increased by £123.53K (+25%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.02M
Decreased by £124.24K (-11%)
Total Liabilities
-£767.62K
Decreased by £84.22K (-10%)
Net Assets
£247.74K
Decreased by £40.02K (-14%)
Debt Ratio (%)
76%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Jean Lesley Randles (PSC) Appointed
10 Months Ago on 29 Oct 2024
David Frank Randles (PSC) Appointed
10 Months Ago on 29 Oct 2024
Parkfield Holdings Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
2 Years 2 Months Ago on 2 Jul 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 8 May 2025
Cessation of Parkfield Holdings Limited as a person with significant control on 29 October 2024
Submitted on 8 May 2025
Notification of Jean Lesley Randles as a person with significant control on 29 October 2024
Submitted on 8 May 2025
Notification of David Frank Randles as a person with significant control on 29 October 2024
Submitted on 8 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 20 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Satisfaction of charge 1 in full
Submitted on 2 Jul 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 25 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 10 Jun 2023
Repayment History
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